Danwood Financial Services Ltd

About

Registered Number: 02571657
Date of Incorporation: 04/01/1991 (33 years and 4 months ago)
Company Status: Liquidation
Registered Address: 1 More London Place, London, United Kingdom, SE1 2AF

 

Established in 1991, Danwood Financial Services Ltd are based in London. The current directors of Danwood Financial Services Ltd are listed as Abbott, Courtenay, French, Ann, Camm, Michael Cartner, Hardwick, Christopher John Audley, Irving, Alan, Jones, Geoffrey Arthur, Mcfee, Christopher John, Trenchard, Adrian James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMM, Michael Cartner 24 November 1998 31 December 2000 1
HARDWICK, Christopher John Audley 20 April 2001 31 October 2003 1
IRVING, Alan 27 February 1997 30 April 1997 1
JONES, Geoffrey Arthur 04 February 1991 26 September 1991 1
MCFEE, Christopher John 20 April 2001 15 December 2006 1
TRENCHARD, Adrian James 24 March 1997 14 April 1998 1
Secretary Name Appointed Resigned Total Appointments
ABBOTT, Courtenay 19 September 2012 18 November 2014 1
FRENCH, Ann 14 June 2011 30 June 2017 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 26 November 2019
LIQ06 - N/A 26 November 2019
LIQ03 - N/A 10 June 2019
TM02 - Termination of appointment of secretary 19 July 2018
TM02 - Termination of appointment of secretary 19 July 2018
LIQ03 - N/A 01 May 2018
TM02 - Termination of appointment of secretary 30 June 2017
4.68 - Liquidator's statement of receipts and payments 29 June 2017
TM01 - Termination of appointment of director 04 January 2017
4.68 - Liquidator's statement of receipts and payments 08 June 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 17 February 2016
LIQ MISC OC - N/A 17 February 2016
4.40 - N/A 17 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 April 2015
AD01 - Change of registered office address 20 April 2015
RESOLUTIONS - N/A 17 April 2015
4.70 - N/A 17 April 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 17 April 2015
AR01 - Annual Return 07 January 2015
RESOLUTIONS - N/A 08 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 December 2014
SH19 - Statement of capital 08 December 2014
CAP-SS - N/A 08 December 2014
TM02 - Termination of appointment of secretary 26 November 2014
AP03 - Appointment of secretary 26 November 2014
TM01 - Termination of appointment of director 07 October 2014
TM01 - Termination of appointment of director 07 October 2014
AP01 - Appointment of director 06 October 2014
AP01 - Appointment of director 06 October 2014
AP01 - Appointment of director 06 October 2014
AA01 - Change of accounting reference date 22 September 2014
AR01 - Annual Return 06 January 2014
CH01 - Change of particulars for director 27 August 2013
CH01 - Change of particulars for director 27 August 2013
AA - Annual Accounts 04 July 2013
TM01 - Termination of appointment of director 02 May 2013
TM01 - Termination of appointment of director 25 March 2013
AR01 - Annual Return 08 January 2013
AP03 - Appointment of secretary 03 October 2012
TM02 - Termination of appointment of secretary 07 September 2012
CH03 - Change of particulars for secretary 01 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 July 2012
AA - Annual Accounts 04 July 2012
CH03 - Change of particulars for secretary 11 June 2012
AR01 - Annual Return 13 January 2012
TM01 - Termination of appointment of director 08 October 2011
AP03 - Appointment of secretary 07 July 2011
AA - Annual Accounts 06 July 2011
AP01 - Appointment of director 20 April 2011
AR01 - Annual Return 04 February 2011
TM01 - Termination of appointment of director 26 January 2011
CH03 - Change of particulars for secretary 24 August 2010
CH03 - Change of particulars for secretary 23 August 2010
AA - Annual Accounts 02 July 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 13 February 2010
CH01 - Change of particulars for director 12 February 2010
AR01 - Annual Return 12 February 2010
AP01 - Appointment of director 12 February 2010
AP01 - Appointment of director 03 February 2010
RESOLUTIONS - N/A 11 January 2010
288c - Notice of change of directors or secretaries or in their particulars 18 August 2009
AA - Annual Accounts 05 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
288b - Notice of resignation of directors or secretaries 04 July 2009
288b - Notice of resignation of directors or secretaries 04 July 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
363a - Annual Return 30 January 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
363a - Annual Return 11 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 29 December 2006
AA - Annual Accounts 08 November 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
363a - Annual Return 23 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 13 December 2005
RESOLUTIONS - N/A 12 December 2005
RESOLUTIONS - N/A 12 December 2005
RESOLUTIONS - N/A 12 December 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 November 2005
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
287 - Change in situation or address of Registered Office 24 July 2005
288c - Notice of change of directors or secretaries or in their particulars 14 July 2005
363a - Annual Return 08 February 2005
AA - Annual Accounts 27 October 2004
288c - Notice of change of directors or secretaries or in their particulars 02 July 2004
363a - Annual Return 03 February 2004
288a - Notice of appointment of directors or secretaries 12 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
288b - Notice of resignation of directors or secretaries 10 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
AA - Annual Accounts 07 October 2003
363a - Annual Return 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
AA - Annual Accounts 05 November 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
363a - Annual Return 05 February 2002
288a - Notice of appointment of directors or secretaries 14 December 2001
288b - Notice of resignation of directors or secretaries 13 December 2001
AA - Annual Accounts 01 November 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
363a - Annual Return 23 January 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
363a - Annual Return 24 January 2000
AA - Annual Accounts 02 November 1999
288b - Notice of resignation of directors or secretaries 26 October 1999
363a - Annual Return 28 January 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
288b - Notice of resignation of directors or secretaries 25 January 1999
288b - Notice of resignation of directors or secretaries 25 January 1999
353 - Register of members 23 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
AA - Annual Accounts 09 April 1998
363a - Annual Return 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
287 - Change in situation or address of Registered Office 09 February 1998
AA - Annual Accounts 09 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1997
288a - Notice of appointment of directors or secretaries 03 August 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
RESOLUTIONS - N/A 12 March 1997
RESOLUTIONS - N/A 12 March 1997
123 - Notice of increase in nominal capital 12 March 1997
287 - Change in situation or address of Registered Office 07 March 1997
288a - Notice of appointment of directors or secretaries 05 March 1997
288a - Notice of appointment of directors or secretaries 05 March 1997
288a - Notice of appointment of directors or secretaries 05 March 1997
288a - Notice of appointment of directors or secretaries 05 March 1997
CERTNM - Change of name certificate 28 February 1997
363a - Annual Return 02 January 1997
288b - Notice of resignation of directors or secretaries 07 November 1996
AA - Annual Accounts 12 August 1996
363a - Annual Return 02 March 1996
287 - Change in situation or address of Registered Office 04 October 1995
AA - Annual Accounts 29 September 1995
288 - N/A 09 June 1995
288 - N/A 09 June 1995
288 - N/A 09 June 1995
288 - N/A 09 June 1995
288 - N/A 09 June 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 June 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 03 August 1994
287 - Change in situation or address of Registered Office 20 June 1994
363s - Annual Return 20 January 1994
288 - N/A 12 November 1993
AA - Annual Accounts 04 October 1993
288 - N/A 22 July 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 19 January 1993
288 - N/A 20 October 1992
288 - N/A 18 September 1992
288 - N/A 29 July 1992
363b - Annual Return 16 January 1992
288 - N/A 13 December 1991
288 - N/A 04 October 1991
288 - N/A 20 February 1991
288 - N/A 20 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 January 1991
288 - N/A 13 January 1991
NEWINC - New incorporation documents 04 January 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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